Agenda Items

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This meeting will take place in the Board of Supervisors Chambers, at 501 Low Gap Road, Ukiah, California, and virtual attendance will be available via Zoom (pursuant to Government Code section 54953(e)(1)(A)). Meetings are live streamed and available for viewing online on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may participate digitally in meetings in lieu of personal attendance. Written comment can be submitted using our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, or by joining the Zoom Webinar and using the "raise hand" feature when Public Comment is called. For details and a complete list of the latest available options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Zoom Webinar ID: 838 3340 8472 Zoom Phone Number (if joining via telephone): 1 669 900 9128

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1. OPEN SESSION (9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

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3. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Acceptance of December 2022-January 2023 Winter Storms Update; and Direction to Staff (Sponsor: Executive Office)

Legislation Text

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4b) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text Hyperlink to Online CEO Report CEO Report 1-24-23 Edition (PDF)

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4c) Discussion and Possible Action Including Acceptance of Presentation on the December 31, 2022 Mendocino County Pooled Investments Report; and Approval of Mendocino County Investment Policy for Calendar Year 2023 (Sponsor: Auditor-Controller Treasurer-Tax Collector)

Legislation Text STAFF REPORT - INVESTMENT POLICY 2023 STAFF REPORT - QUARTERLY REPORT 12-31-22 INVESTMENT POLICY 2023 Chandler Asset Management Review of Investment Policy 2023 December 31, 2022 Investment Report

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4d) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2023 (Sponsor: Auditor-Controller Treasurer-Tax Collector)

Legislation Text ORDINANCE - DELEGATING AUTHORITY_2023 ORDINANCE SUMMARY - DELEGATION STAFF REPORT - DELEGATING AUTHORITY 2023

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4e) Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2023, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code 16142.1(d) (Sponsors: Assessor/Clerk-Recorder and Agriculture)

Legislation Text 12-28-22 Mendocino Farm Bureau Correspondance.pdf Legal Notice.pdf

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4f) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Public Attorneys Association -Teamsters Local 856 for the Term of July 1, 2022 through June 30, 2023 (Sponsors: Executive Office and Human Resources)

Legislation Text Resolution 23-023 Agreement 23-017 Resolution

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4g) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Department Head Association for the Term of September 1, 2022 through August 31, 2023 (Sponsors: Executive Office and Human Resources)

Legislation Text Resolution 23-024 Agreement 23-018 Resolution

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